| 13.09.2022 12:50:37 |
 |
382 BTC |
$ 8 552 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukh8ynvvcj8yunw4lkh9yt4xdk63uf9w9mqdk7 |
To: 3QxTHrXsfKUCV2XWPjTQMoYiT4D6NwtH1C |
| 13.09.2022 12:50:37 |
 |
416 BTC |
$ 9 311 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5eyxqfp9lcyps28vq03jqs9tsdlh4p0hlj4tz |
To: 3Dfw74wTNXmJiwouqHcFCXK4wkuTCWNHw7 |
| 13.09.2022 12:50:37 |
 |
251 BTC |
$ 5 620 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPQ1oLmywomh25oEESeQQXKhHu6QPapDd |
To: 3EW7TQj6B73jkAJvTVzET5dEqjc4qcsxjD |
| 13.09.2022 12:50:37 |
 |
229 BTC |
$ 5 128 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjHXG3ZNpERNS83DL6V618vWFWAXxJgUz |
To: bc1qtnt46gh033j30z7uyf7j9c9amv3u635lmhcekw |
| 13.09.2022 12:50:37 |
 |
233 BTC |
$ 5 201 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrvvq6epm2pf7svttmqu673jv9hpwhplvc4xazy |
To: 3CpSTY4gsfWjyu8ZuRgoDYqUrqyfQ14fUV |
| 13.09.2022 12:50:37 |
 |
259 BTC |
$ 5 797 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Py5Zn9pdUj4u8FKXmkbpGzSMocTdtbyxE |
To: bc1qneduezw6wy6wk6caaw5u9600y857z7ttr6fluh |
| 13.09.2022 12:50:37 |
 |
276 BTC |
$ 6 161 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s |
To: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 |
| 13.09.2022 12:50:37 |
 |
315 BTC |
$ 7 043 872 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qxve7kek792m2lvx6kwqkpqa2gxxxkf2azhc3qdyunxm45nsud5nszfenmu |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 13.09.2022 12:50:37 |
 |
9 990 BTC |
$ 223 391 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy |
| 13.09.2022 12:46:56 |
 |
8 054 000 USDT |
$ 8 023 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 13.09.2022 12:45:08 |
 |
8 083 627 USDT |
$ 8 068 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 13.09.2022 12:42:00 |
 |
30 000 000 XRP |
$ 10 617 829 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.09.2022 12:32:56 |
 |
3 850 ETH |
$ 6 655 296 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 13.09.2022 12:29:36 |
 |
383 BTC |
$ 8 579 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qflz3jqmu00sfplhy49cn7xs6n5hhmcky8h43vh |
To: bc1qukh8ynvvcj8yunw4lkh9yt4xdk63uf9w9mqdk7 |
| 13.09.2022 12:29:18 |
 |
612 BTC |
$ 13 722 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ng6jgpzqd5sy8dmzxlfz0qrl464de9khhlk00y6c5twkx08448qfvk886 |
To: bc1qcmz740uzez5gpv64g0djxeufxvxgk7a9u8zmpnut5ujfwnsjt73sdfjx4k |
| 13.09.2022 12:29:18 |
 |
420 BTC |
$ 9 416 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17jABe8AoK8Ktsy1hJx6GsJG8ah9fyTqL1 |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 13.09.2022 12:29:18 |
 |
254 BTC |
$ 5 698 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fwa1dNFjrEMgN8LjZK3RHY8QpqQuutRXT |
To: 3Hwbij12CYPdR64Xf29bm6jGughyNkvZkv |
| 13.09.2022 12:29:18 |
 |
305 BTC |
$ 6 834 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHMeXkkoJucMsweLugNAQfLXjRo6Fwa1n |
To: 38tNVMe43FGPKJs4rPqc3Kg9K9nF7azJs3 |
| 13.09.2022 12:29:18 |
 |
259 BTC |
$ 5 813 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338CtruivtjrbL8uMig2kJohgC8uKsMFkU |
To: 3Py5Zn9pdUj4u8FKXmkbpGzSMocTdtbyxE |
| 13.09.2022 12:29:18 |
 |
233 BTC |
$ 5 215 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJ8zZsTyE7TQ6priA5WYAMi22xQSuBVKV |
To: bc1qrvvq6epm2pf7svttmqu673jv9hpwhplvc4xazy |
| 13.09.2022 12:29:18 |
 |
229 BTC |
$ 5 142 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uLGEHrBuorjsTb9dL5VZ9FBsBHvio7UE |
To: 3PjHXG3ZNpERNS83DL6V618vWFWAXxJgUz |
| 13.09.2022 12:29:18 |
 |
257 BTC |
$ 5 754 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm2zpm92qgvecl3k26rpgp5c9ac63hyeq5f0ryq |
To: 3FPQ1oLmywomh25oEESeQQXKhHu6QPapDd |
| 13.09.2022 12:29:18 |
 |
9 990 BTC |
$ 223 972 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB |
To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
| 13.09.2022 12:25:39 |
 |
50 000 ETH |
$ 86 001 256 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 953b06742742192dca040598a83d181621bbf7a0 |
| 13.09.2022 12:24:00 |
 |
50 000 ETH |
$ 86 111 250 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c8cfc1f4a97b63054258000fcfe988084258a8c7 |
| 13.09.2022 12:22:00 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4d0b76a164693484f5ec264af0690b2878dc9fee |
| 13.09.2022 12:21:34 |
 |
35 000 000 USDT |
$ 34 992 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 13.09.2022 12:20:40 |
 |
40 147 060 USDT |
$ 40 092 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 13.09.2022 12:11:42 |
 |
300 BTC |
$ 6 707 033 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 13.09.2022 12:07:12 |
 |
10 000 000 USDT |
$ 9 996 901 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.09.2022 12:03:44 |
 |
260 BTC |
$ 5 825 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwn8p3z43yuskgaypauvuqpaw83ugz70z6fkmuj |
To: 338CtruivtjrbL8uMig2kJohgC8uKsMFkU |
| 13.09.2022 12:03:44 |
 |
305 BTC |
$ 6 838 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KySGkC92kJu9iYufekAWKj5ZJKwa44QvS |
To: 3KHMeXkkoJucMsweLugNAQfLXjRo6Fwa1n |
| 13.09.2022 12:03:44 |
 |
974 BTC |
$ 21 853 910 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.09.2022 12:03:54 |
 |
10 000 000 USDT |
$ 10 037 934 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm |
| 13.09.2022 12:00:24 |
 |
9 027 772 USDT |
$ 9 045 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2022 12:00:24 |
 |
5 004 918 USDT |
$ 5 014 658 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2022 12:00:24 |
 |
67 923 220 USDT |
$ 68 055 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.09.2022 11:56:27 |
 |
15 000 000 USDT |
$ 15 073 779 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.09.2022 11:53:15 |
 |
529 BTC |
$ 11 871 485 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PsC2z9Tuxn9RgWDYYjtnTx9eipuyYJ72H |
| 13.09.2022 11:53:15 |
 |
664 BTC |
$ 14 891 037 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0ng6jgpzqd5sy8dmzxlfz0qrl464de9khhlk00y6c5twkx08448qfvk886 |
| 13.09.2022 11:53:15 |
 |
343 BTC |
$ 7 698 632 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 13.09.2022 11:53:15 |
 |
257 BTC |
$ 5 759 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy0gm52lnevvr2y5k8mj6ew5xwjc0ttvsfsh2mp |
To: bc1qm2zpm92qgvecl3k26rpgp5c9ac63hyeq5f0ryq |
| 13.09.2022 11:53:15 |
 |
254 BTC |
$ 5 703 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZK1TEQgANTDd1ETpvcXY5k7ewYS4KuTE |
To: 3Fwa1dNFjrEMgN8LjZK3RHY8QpqQuutRXT |
| 13.09.2022 11:53:15 |
 |
230 BTC |
$ 5 150 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B52dnmr7ghMM7Sh21erMuGNpc63W6h1Bg |
To: 32uLGEHrBuorjsTb9dL5VZ9FBsBHvio7UE |
| 13.09.2022 11:53:15 |
 |
246 BTC |
$ 5 514 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Az4FfPD2UNCGD7K1Fu5Zkw6ehX3249X9X |
To: 3KytDyowMTWhk2e3eTSNEBn6rBRzJHnbPS |
| 13.09.2022 11:51:39 |
 |
15 000 000 USDT |
$ 15 009 069 |
cexio (exchange)
|
(unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
| 13.09.2022 11:46:57 |
 |
15 000 000 USDT |
$ 15 091 182 |
(unknown)
|
cexio (exchange)
|
| Type: transfer |
From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
| 13.09.2022 11:44:42 |
 |
34 999 996 USDT |
$ 34 950 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 13.09.2022 11:44:48 |
 |
15 000 000 USDT |
$ 14 979 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
| 13.09.2022 11:43:40 |
 |
34 999 996 USDT |
$ 34 952 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 43fed72b921af413aad831cebd221697b18da54f |